SAPIDA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SAPIDA" |
| Registration number, date | 40203228295, 26.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.09.2019 |
| Legal address | Āķu iela 15, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 000 EUR , registered 26.09.2019 (registered payment 26.09.2019: 1 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 30 | € 100 | € 3 000 | Latvia | 09.03.2021 | 16.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.03.2021 |
Right to represent individually |
Natural person
(from 16.03.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Sapida", SIA
Baltezers, Āķu 15, Ādažu p., Ādažu n., LV-2164 Check address owners
Holdinga kompānijas
Historical addresses
| Ādažu nov., Baltezers, Āķu iela 15 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 26.09.2019 - 31.12.2020 | 19.09.2022 | PDF (78.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 59.96 KB | 16.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 16.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 16.03.2021 | 09.03.2021 | 1 |
Articles of Association |
TIF | 25.03 KB | 23.09.2019 | 20.09.2019 | 1 |
Memorandum of association |
TIF | 67.99 KB | 23.09.2019 | 20.09.2019 | 2 |
Shareholders’ register |
TIF | 97.2 KB | 23.09.2019 | 20.09.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 16.03.2021 | 16.03.2021 | 2 |
Articles of Association |
EDOC | 81.47 KB | 16.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 42.37 KB | 16.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 55.29 KB | 16.03.2021 | 09.03.2021 | 1 |
Application |
DOCX | 58.72 KB | 16.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 71.59 KB | 16.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.4 KB | 16.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.76 KB | 16.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 60.52 KB | 16.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 61.13 KB | 16.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 692.8 KB | 23.09.2019 | 20.09.2019 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 23.09.2019 | 18.09.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register